Unpacking AML Reform: The US AMLA 2020, UK Economic Crime Bill and EU AML Package 2021
March 9, 2023
Partner and former FinCEN deputy director AnnaLou Tirol will speak at ACAMS’ webinar, “Unpacking AML Reform: The US AMLA 2020, UK Economic Crime Bill and EU AML Package 2021.” She joins Ben Cooper and Nico di Gabriele to discuss recent anti-money laundering reforms and their likely impact on the compliance community.
Unpacking AML Reform: The US AMLA 2020, UK Economic Crime Bill and EU AML Package 2021
Thursday, March 9, 2023
12:00 pm – 2:00 pm ET
Learn more and register here.